64 [Meeting held Xchange Hotel, L'pool, Tuesday, Jany. 13, 1948] Present :- Dr. C. S. Baxter (Chair.), Messrs E. Green, W. C. Cuff, W. C. Gibbins, W. R. Williams, R. E. Searle, C. C., F. W. Lake, J. C. Sharp, Major, R. A. O. C., H. R. Williams & Secy. Minutes of Meeting of 6th inst., were read & confirmed. Following receipt was reported :- Blackpool F. C. Share Gate £191.13.10 Cheques were signed for :- Customs & Excise Tax £6.0.0 New Brighton F. C. Share Gate £28.4.10 Theo. Kelly Wages & Xes. £500.0.0 Bank Balance £18.308.5.5 Cr. Torquay Players Mr. W. C. Gibbins was not impressed by Lewis, 60 but thought Head was promising & had played well. Hassall Mr. W. Laine gave a very good report of 62 this F. B. but stated that Berry had again not played. M/c Utd. v Noted that our ground had been L'pool. selected for this Cup – tie on 24th inst. Team v Derby C. Following was selected :- Sagar, Saunders, Farrell Watson, Bentham, Humphreys, Watson, Grant, Wainwright, Dodds, Fielding, Eglington. Director to Blackpool Mr. E. Green. Wolverhampton Noted that we were drawn away to this Wanderers F. C. club on 24th inst. Decided that the team go to Learnington Spa before the game, the period of this stay to be decided later. Spen Juniors Agreed to make a grant of £25 to this Closly in respect of G. A. Grant. Transfer of Shares Following was approved :-